Newriver Retail (Darlington) Limited

Active09434819 Private limited company
Incorporated
11 February 2015 (11 years)
Previously known as
Newriver Retail (Blackburn) Limited (until 19 November 2015)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Controlled by
Newriver Reit PLC
Accounts type
Full
Region
Greater London
Address
89 Whitfield Street
London
W1T 4DE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 2026
British
Born October 1962 (64)
Director · Appointed 28 February 2023
British
Born May 1977 (49)
Director · Appointed 26 November 2019
British
Born June 1983 (43)
Director · Appointed 12 August 2015
British
Born May 1965 (61)
Officer history (7 former)
30 April 2026
Resigned Mackenzie, Emma Marie as Director
23 April 2026
Appointed Monfries, Edith Elizabeth as Director
28 February 2023
Appointed Spooner, Charles Stephen as Director
28 February 2023
Appointed Mackenzie, Emma Marie as Director
30 September 2021
Resigned Davies, Mark Anthony Philip as Director
26 November 2019
Appointed Hobman, William Thomas as Director
26 November 2019
Resigned Marcus, Robert John as Director
26 November 2019
Resigned Marcus, Robert John as Secretary
12 July 2019
Resigned Sewell, Nicholas Justin as Director
12 July 2019
Appointed Marcus, Robert John as Director
25 September 2017
Appointed Marcus, Robert John as Secretary
25 September 2017
Resigned Jones, Matthew David Alexander as Secretary
20 April 2016
Resigned Nairac, Francois Laurence as Director
12 August 2015
Appointed Jones, Matthew David Alexander as Secretary
12 August 2015
Appointed Sewell, Nicholas Justin as Director
12 August 2015
Appointed Nairac, Francois Laurence as Director
12 August 2015
Appointed Lockhart, Allan Stevenson Robert as Director
11 February 2015
Appointed Davies, Mark Anthony Philip as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Newriver Reit PLC
Corporate entity · Notified 6 April 2016
Has significant influence or control
Public Limited Company

Filings 63

DateDescriptionMade Up ToPagesPDF
14 May 2026Appointment of a director
14 May 2026Termination of appointment of a director
9 April 2026Director's details changed
18 February 2026Confirmation statement with no updates11 February 2026
22 December 2025Full accounts31 March 2025
Show all 63 filings

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